Epstein Secrets

onceal and coverup and to cause to be concealed and covered up material facts in a matter within the jurisdiction of the Department of Treasury of the United States, in violation of 18 U.S.C. § 1001 (1976). The indictment specifically alleged that Tobon concealed and caused to he con- cealed the existence, sour

- ed nothing more than a scheme to prevent the financial institutions from fulfilling their legal duty to file reports for these transactions. In United States' Thompson, 603 F.2d 1200 (5th Cir.1979) that court adopted a sensible, substance-over-form approach in dealing with schemes to circumvent finan- ci

commit a criminal act may be found guilty as a principal even though the agent who committed the ac s innocent or ti acquitted."); United States Catena, 500 F.2d 1319, 1328 (3d Cir.1974) (under § 2(b), a person may be guilty of causing a false claim to be presented to the United States even thoug

perspecthe. Based upon the residence of the account holder, =count type, or product type, some Interest ardor dvldend payments may not be subject to United Slates (US) anact Puerto RICO (PR) Income tares, The lent monthly statement is not Intended to to used and carrot be reed upon for I& purposes. Clients sh

spective. Based upon the residence of the account hcetfet account type. or product type, some interest ender dvicfend payments may not be subject to United Sties (US) arid,, Porto Rico (PR) income tines The dent monthy statement 4 not intended to be used and camps be rifest upon Ice lac papxts Clients should

dvisor: SCOTT STACK MANY LYLE CASIVEL Account activity this month ,centnued) Or Actmty Descrobcn Arrount (5) Money balance activities May 30 Catena forward S0.00 Jun 9 Dcwsit UBS BANK USA DEPOSIT ACCOUNT 250000.00 Jun 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT A5 OF 06/09/14 -250.000.00

Commercial -tor Commercial I Portable Kitchen Unit 2000 60.79 51580.00 CHARGE ISRASED ON CUSTOMER PROVIDED DESCRIPTION OF SHIPMENT MASTERCARD AMERICAN 1 I VISA ( I TOTAL $1580.00 EXPRESS CREDIT CARD NUMBER IV 0 Aja 9 CREDIT CARD EXPIRATION DATE ARROW, lib d.b.a. Hallway Ream is a logistics

ing to St. Thomas, U.S.VJ. 5760.00 5760.00 Granite Countertop Choice of: "Absolute Blast': "White $8,140.00 $8,590.00 511,180.00 58590.00 Catena' . Total Doc Assuming "Absolute Black". Granite* Total Amount Dot: $26,530.00' 50% Deposit required with order placement SB,265.00 Remaining